(영문) 광주지방법원 2020.01.22 2019고단4995

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Reasons

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글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 광주지방법원 2020.01.22 2019고단4995

사기

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A defendant shall be punished by imprisonment for a term of one year and nine months.

Reasons

Punishment of the crime

The Defendant, under the direction of the telephone financial fraud (hereinafter referred to as “Singing”), a total book book-keeping of the telephone financial fraud (hereinafter referred to as “Singing”), on condition that the Defendant would receive KRW 10-120,000 per case of crime, refers to the “cash collection and remittance” refers to the “cash collection and transfer” of the amount of damage from the withdrawal of the Bosing Organization, and then remitted the amount to a specific account directed by the said General Liability.

1. On October 23, 2019, the victim F made a false statement that “low interest rate loan may be extended to KRW 50 million by misrepresenting the victim F with H on October 23, 2019. It is possible to obtain a loan to send G bank apps. It is possible to obtain a loan to send it.” “The credit purchase cost shall be transferred KRW 3.6 million to the account of the staff J of the I branch office of the Korea Asset Management Corporation,” and “The credit rating will not be approved due to the credit review.”

In fact, however, there was no intention or ability to implement the loan even if the employee received the money from the victim.

On October 24, 2019, an employee under the name of the Minister of Trade, Industry and Energy by deceiving a victim as above and then he received 3.6 million won from the K Bank account under the name of the J which was designated by the above holders of the names, and 4 million won from the M Bank account under the name of L on the same day.

The Defendant, in accordance with the direction of the Defendant, deposited the amount of KRW 3.8 million (including the amount of damage of the victim) using the physical card under the name of J on the same day with the physical card under the name of L on the same day, and deposited the amount remaining after deducting the partial amount of the above amount from the above amount, into the account designated by the above name Bosing Organization.

As a result, the Defendant was provided property by deceiving the victim in collusion with his name, singing staff, etc.

2. The staff of the singishing staff to the victim N, who are named as the victim’s name or the victim’s identity.

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